Record PLC Director/PDMR Shareholding

RNS Number : 4287U

Record PLC

28 June 2024

Record plc ('Record' or the 'Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation

On 28 June 2024, the Trustees of the Record plc Share Incentive Plan notified the Company that the following Senior Manager had acquired interests in the Company in accordance with the rules of the plan on 27 June 2024. The acquisition price was 65 pence per share.

Senior Manager

Number of Ordinary Shares acquired

Total number of SIP shares

Thomas Arnold

346

41,268

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018:

Details of the person discharging managerial responsibilities / person closely associated

Name

THOMAS ARNOLD

Reason for the notification

Position/status

HEAD OF CLIENT TEAM

Initial notification /Amendment

INITIAL NOTIFICATION

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

RECORD PLC

LEI

5493000VJ55ZTYGX4322

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 0.025 PENCE PER SHARE

GB00B28ZPS36

Nature of the transaction

ACQUISITION OF INTERESTS IN THE COMPANY IN ACCORDANCE WITH THE RULES OF THE RECORD PLC SHARE INCENTIVE PLAN

Price(s) and volume(s)

Prices(s)

Volume(s)

£0.65

346 shares

Aggregated information

- Aggregated volume

- Price

SEE SECTION C ABOVE

Date of the transaction

27 JUNE 2024

Place of the transaction

LONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact: Kevin Ayles, Company Secretary on 01753 852222.

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END

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Record (LSE:REC)
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